DOSSIERS / THE FINANCE CO (FINCO) LTD
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THE FINANCE CO (FINCO) LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-05
KYBE ID: HE493700 · HE493700 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THE FINANCE CO (FINCO) LTD
DRCIP data.gov.cy
HE493700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-05
DRCIP data.gov.cy
Δοιράνης, 18,, Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BIOPOOLS TECHNOLOGY LIMITEDstrike_offCAPITAL YACHTING LTDactiveERGOIT LIMITEDactiveFAKERO HOLDINGS LIMITEDactiveGARANTI LTDactiveG.I.A. ART OF FOOD LIMITEDdissolvedG.T.A. FINCO LTDactiveLETTER EXECUTIVA ONE LTDactiveLOGINA LIMITEDactiveMEMPORWAY LTDdissolvedMERCANTA LTDactiveMSS MOMENTUM SHIPPING SERVICES LTDactiveSABERIO LIMITEDactiveSANTASIO LTDactiveSARGOS NAFTILIAKI LTDactiveTERNA ENERGY TRADING LTDactiveVIANMAR LTDactiveYBH LTDactiveY.S.G. YACHT SURVEY GROUP LTDactiveΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
MYBIKERO LTDShared officer / director · 8 share thisG.T.A. FINCO LTDShared officer / director · 8 share thisPRISCARI LTDShared officer / director · 8 share thisRALTEMO LIMITEDShared officer / director · 8 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 8 share thisSOLMIREL LIMITEDShared officer / director · 8 share thisSEGT CAPITAL PARTNERS AND TRUSTEES LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100